INDUSTRI-MATEMATIK, LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
INDUSTRI-MATEMATIK, LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
INDUSTRI-MATEMATIK, LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779282. The accounts status is DORMANT.
INDUSTRI-MATEMATIK, LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779282. The accounts status is DORMANT.
INDUSTRI-MATEMATIK, LIMITED - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2021 | 17/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 | CURRENT |
MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
BRYAN TAYLOR | Jun 1970 | American | Director | 2003-01-27 UNTIL 2004-02-03 | RESIGNED |
MR ROBERT WILLIAM TAYLOR | Oct 1956 | Secretary | 2007-04-01 UNTIL 2009-04-03 | RESIGNED | |
PAT TINLEY | Nov 1948 | American | Director | 2004-06-30 UNTIL 2006-05-25 | RESIGNED |
MARC TEILLON | Feb 1974 | American | Director | 2012-09-14 UNTIL 2015-07-10 | RESIGNED |
MR ROBERT WILLIAM TAYLOR | Oct 1956 | Director | 2006-08-07 UNTIL 2009-04-03 | RESIGNED | |
MR RAPHAEL KANTELIP | Oct 1971 | French | Director | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Director | 1993-01-13 UNTIL 1993-12-03 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1993-01-13 UNTIL 1993-12-03 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Secretary | 1993-01-13 UNTIL 1993-12-03 | RESIGNED | ||
BRYAN TAYLOR | Jun 1970 | American | Secretary | 2003-01-27 UNTIL 2003-10-30 | RESIGNED |
LARS PETERSON | Jul 1946 | Swedish | Secretary | 1994-09-01 UNTIL 1999-09-15 | RESIGNED |
LARS PERSSON | Aug 1943 | Swedish | Secretary | 1993-12-03 UNTIL 1994-08-31 | RESIGNED |
RICHARD LONG | Aug 1967 | Secretary | 2003-10-30 UNTIL 2004-06-30 | RESIGNED | |
KARL ASP | Jun 1960 | Secretary | 1999-09-15 UNTIL 2002-08-19 | RESIGNED | |
MICHAEL JOHN BEARCROFT | Apr 1942 | British | Secretary | 2002-08-19 UNTIL 2003-01-23 | RESIGNED |
MR TIMOTHY FREDERICKS COEN | Sep 1955 | Secretary | 2009-04-03 UNTIL 2009-05-13 | RESIGNED | |
MR JULIAN TIMOTHY CUMMINGS | Secretary | 2011-01-07 UNTIL 2012-11-13 | RESIGNED | ||
MR RAPHAEL KANTELIP | Oct 1971 | French | Secretary | 2009-05-13 UNTIL 2011-01-06 | RESIGNED |
BOB WEBSTER | Oct 1947 | American | Secretary | 2004-06-30 UNTIL 2006-05-25 | RESIGNED |
ELOISE ANNE-MARIE ANTOINE | Dec 1977 | British | Secretary | 2006-05-25 UNTIL 2007-04-01 | RESIGNED |
LARRY ZIJLSTRA | Jul 1941 | Nederlander | Director | 1998-04-30 UNTIL 1999-06-08 | RESIGNED |
JAMES HICKEY | Aug 1957 | American | Director | 2012-09-14 UNTIL 2015-07-10 | RESIGNED |
KARL ASP | Jun 1960 | Director | 1999-09-15 UNTIL 2002-08-19 | RESIGNED | |
MICHAEL JOHN BEARCROFT | Apr 1942 | British | Director | 2001-06-29 UNTIL 2003-10-17 | RESIGNED |
VINCENT BURKETT | Dec 1964 | Usa | Director | 2012-09-14 UNTIL 2015-07-10 | RESIGNED |
TIMOTHY EDWARD CAMPBELL | Sep 1961 | American | Director | 2003-01-27 UNTIL 2003-10-15 | RESIGNED |
KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
MR TIMOTHY FREDERICKS COEN | Sep 1955 | Director | 2009-04-03 UNTIL 2009-05-13 | RESIGNED | |
MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2011-01-07 UNTIL 2012-11-13 | RESIGNED |
MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
VP STEPHEN DEXTER | Jun 1968 | Usa | Director | 2011-01-07 UNTIL 2012-09-14 | RESIGNED |
STIG GEORGE DURLOW | Jul 1950 | Swedish | Director | 1995-09-05 UNTIL 2002-07-08 | RESIGNED |
MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
MRS LINDA FRANCES JOHNSTONE | Nov 1952 | British | Director | 2002-07-08 UNTIL 2003-01-31 | RESIGNED |
MR MATTHEW LAVELLE | Apr 1966 | American | Director | 2009-04-03 UNTIL 2011-01-07 | RESIGNED |
MARTIN LEIMDORFER | May 1936 | Swedish | Director | 1993-12-03 UNTIL 2003-11-18 | RESIGNED |
MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Director | 2004-06-30 UNTIL 2009-10-01 | RESIGNED |
LARS PERSSON | Aug 1943 | Swedish | Director | 1994-09-01 UNTIL 1995-05-01 | RESIGNED |
LARS PETERSON | Jul 1946 | Swedish | Director | 1994-09-01 UNTIL 2000-09-05 | RESIGNED |
MR MARTYN RICHARDS | Mar 1959 | British | Director | 1994-09-01 UNTIL 1994-12-16 | RESIGNED |
MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
BOB WEBSTER | Oct 1947 | American | Director | 2004-06-30 UNTIL 2006-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aptean Limited | 2019-04-23 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INDUSTRI-MATEMATIK, LIMITED | 2021-09-18 | 31-12-2020 | £4,201,184 Cash £4,201,184 equity |
Micro-entity Accounts - INDUSTRI-MATEMATIK, LIMITED | 2020-12-15 | 31-12-2019 | £4,201,184 equity |
Micro-entity Accounts - INDUSTRI-MATEMATIK, LIMITED | 2019-10-01 | 31-12-2018 | £4,201,184 equity |
Micro-entity Accounts - INDUSTRI-MATEMATIK, LIMITED | 2018-09-27 | 31-12-2017 | £4,201,184 equity |
Industri-Matematik Limited | 2017-09-30 | 31-12-2016 | £-4,201,184 equity |
Industri-Matematik Limited | 2016-09-30 | 31-12-2015 | £-4,201,184 equity |
Industri-Matematik Limited | 2015-10-01 | 31-12-2014 | £-4,201,184 equity |